Elbors, SIA
Limited Liability Company, Small company
Place in branch
97 by turnover
70 by paid taxes
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Elbors |
| Registration number, date | 40103458859, 14.09.2011 |
| VAT number | LV40103458859 from 16.11.2011 Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Emīlijas iela 14, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 5 049 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Elbors, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 185.03 | 163.46 | 167.76 |
| Personal income tax (thousands, €) | 28.79 | 30.43 | 27.83 |
| Statutory social insurance contributions (thousands, €) | 50.81 | 52.75 | 47.03 |
| Average employees count | 16 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
95.05 % | 4 799 | € 1 | € 4 799 | Latvia | 05.05.2021 | 21.05.2021 |
Natural person |
4.95 % | 250 | € 1 | € 250 | Latvia | 05.05.2021 | 21.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELBOR & CO" | Until 16.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 46 k-1 -8 | Until 05.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Sarkanā iela 1 | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0007 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0008 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (6.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (5.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (4.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (2.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img-160408040700 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img-150428225320 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-140410222005 | |||||
2012 |
Annual report | 13.05.2013 | TIF (653.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 21.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
56.74 KB | 16.02.2018 | 11.01.2018 | 1 | |
Amendments to the Articles of Association |
56.74 KB | 16.02.2018 | 11.01.2018 | 1 | |
Articles of Association |
57.21 KB | 16.02.2018 | 11.01.2018 | 1 | |
Articles of Association |
57.21 KB | 16.02.2018 | 11.01.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 19.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOC | 120.5 KB | 19.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
1.18 MB | 19.05.2017 | 28.04.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 21.34 KB | 15.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 44.3 KB | 15.01.2015 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.33 KB | 15.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 35.5 KB | 15.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 23.83 KB | 16.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 40.96 KB | 16.09.2011 | 05.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 17.02.2023 | 17.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 06.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.41 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
DOCX | 95.6 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 95.6 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.05.2021 | 21.05.2021 | 2 |
Shareholders’ register |
EDOC | 26.27 KB | 21.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 42.86 KB | 21.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 48.02 KB | 21.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 48.69 KB | 10.03.2021 | 10.03.2021 | 4 |
Application |
DOCX | 42.96 KB | 10.03.2021 | 10.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 33.97 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 10.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 60.67 KB | 06.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 165.48 KB | 06.11.2018 | 02.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 06.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
DOCX | 48.32 KB | 16.02.2018 | 13.02.2018 | 1 |
Application |
EDOC | 80.38 KB | 16.02.2018 | 13.02.2018 | 1 |
Application |
DOCX | 48.32 KB | 16.02.2018 | 13.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 90.98 KB | 16.02.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 91.43 KB | 16.02.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.79 KB | 16.02.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
69.85 KB | 16.02.2018 | 11.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
69.85 KB | 16.02.2018 | 11.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 19.05.2017 | 19.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.16 KB | 19.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 62.74 KB | 19.05.2017 | 28.04.2017 | 1 |
Application |
6.87 MB | 19.05.2017 | 28.04.2017 | 24 | |
Application |
6.69 MB | 19.05.2017 | 28.04.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 19.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.86 KB | 19.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
1.56 MB | 19.05.2017 | 28.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 15.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 215.87 KB | 15.01.2015 | 19.12.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 15.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 08.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 08.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 114.17 KB | 08.06.2012 | 31.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 08.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 39.69 KB | 16.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 16.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 583.15 KB | 16.09.2011 | 05.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 16.09.2011 | 02.09.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register